Abp Secretariat Services Limited

Company Registration Number: 08058898

Company registered in England and Wales

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Abp Secretariat Services Limited is a Private Company Limited by Shares first registered on 4 May 2012. Its current registered address is in London.

Registered Address

25 BEDFORD STREET
LONDON
UNITED KINGDOM
WC2E 9ES

There are 67 companies currently registered at this postcode, including this one.

All companies at WC2E 9ES

Registration Data

Company Number

08058898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • ABP MAJOR PROJECTS LIMITED, active until 30 June 2015

Company Officers

  • CLEAR, Kim Michele

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1975

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • GARNER, Andrew Charles

    Director

    Appointed on 25 June 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1968

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • DIBBEN, Ann

    Secretary

    Appointed on 4 May 2012

    Resigned on 17 February 2015

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • RICHARDSON, Elaine

    Secretary

    Appointed on 27 November 2013

    Resigned on 17 January 2014

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • JONES, Catrin

    Director

    Appointed on 25 June 2015

    Resigned on 4 November 2016

    Nationality: British

    Occupation: -

    Month of birth: October 1973

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • MASON, Geoffrey Keith Howard

    Director

    Appointed on 25 June 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Company Secretary

    Month of birth: February 1954

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • MILEVA, Krasina

    Director

    Appointed on 7 December 2016

    Resigned on 11 January 2017

    Nationality: Bulgarian

    Occupation: Secretary

    Month of birth: December 1985

    25
    Bedford Street
    London
    WC2E 9ES
    United Kingdom

  • PAUL, Simon

    Director

    Appointed on 25 June 2015

    Resigned on 13 May 2016

    Nationality: Scottish

    Occupation: -

    Month of birth: March 1981

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN

  • SCHOFIELD, Ian Harvey

    Director

    Appointed on 4 May 2012

    Resigned on 25 June 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1961

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • STACEY, Michael Andrew

    Director

    Appointed on 4 May 2012

    Resigned on 25 June 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

  • WILLIAMS, Phillip John

    Director

    Appointed on 4 May 2012

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    Aldwych House
    71-91 Aldwych
    London
    WC2B 4HN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X664IO82. Transaction: MzE3NTQ2NjAwMWFkaXF6a2N4.

  2. 3 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZK37. Transaction: MzE3NDg0MTA2MGFkaXF6a2N4.

  3. 14 January 2017 Termination of appointment of Krasina Mileva as a director on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Officers. Type: TM01. Barcode: X5Y3G1Q2. Transaction: MzE2NjY1MjI3NGFkaXF6a2N4.

  4. 29 December 2016 Termination of appointment of Catrin Jones as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: X5MVIAXF. Transaction: MzE2NTQ3MDM4MGFkaXF6a2N4.

  5. 7 December 2016 Appointment of Ms Krasina Mileva as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: AP01. Barcode: X5LC9V43. Transaction: MzE2MzgwNTI2N2FkaXF6a2N4.

  6. 17 June 2016 Director's details changed for Mr Andrew Charles Garner on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: CH01. Barcode: X59C5GPL. Transaction: MzE1MTAwNDIzNmFkaXF6a2N4.

  7. 2 June 2016 Registered office address changed from Aldwych House 71-91 Aldwych London WC2B 4HN to 25 Bedford Street London WC2E 9ES on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: AD01. Barcode: X58BEBLL. Transaction: MzE0OTkzNTc0MWFkaXF6a2N4.

  8. 13 May 2016 Termination of appointment of Simon Paul as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X56XN736. Transaction: MzE0ODQ2Njk1M2FkaXF6a2N4.

  9. 11 May 2016 Director's details changed for Mrs Kim Michele Clear on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: CH01. Barcode: X56SD09F. Transaction: MzE0ODI4NDAxNmFkaXF6a2N4.

  10. 6 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X56FEN4G. Transaction: MzE0Nzk5MDU4NGFkaXF6a2N4.

  11. 14 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54WAABV. Transaction: MzE0NjM1Nzc1NGFkaXF6a2N4.

  12. 2 October 2015 Appointment of Mrs Kim Michele Clear as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4H6IX7S. Transaction: MzEzMjI1NjQyNmFkaXF6a2N4.

  13. 2 October 2015 Termination of appointment of Geoffrey Keith Howard Mason as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4H6IX7K. Transaction: MzEzMjI1NjQyNWFkaXF6a2N4.

  14. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO11R4. Transaction: MzEzMTc0ODcwNWFkaXF6a2N4.

  15. 30 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4AL9QX5. Transaction: MzEyNjEyNjI3MGFkaXF6a2N4.

  16. 25 June 2015 Termination of appointment of Michael Andrew Stacey as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4AAZ5HL. Transaction: MzEyNTg1ODQyOGFkaXF6a2N4.

  17. 25 June 2015 Termination of appointment of Ian Harvey Schofield as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: TM01. Barcode: X4AAZ5HD. Transaction: MzEyNTg1ODQyM2FkaXF6a2N4.

  18. 25 June 2015 Appointment of Ms Catrin Jones as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AAYYYY. Transaction: MzEyNTg1NjQ4MWFkaXF6a2N4.

  19. 25 June 2015 Appointment of Mr Andrew Charles Garner as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AAYYX6. Transaction: MzEyNTg1NjQ4MGFkaXF6a2N4.

  20. 25 June 2015 Appointment of Mr Simon Paul as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AAYYWQ. Transaction: MzEyNTg1NjQ3OWFkaXF6a2N4.

  21. 25 June 2015 Appointment of Mr Geoffrey Keith Howard Mason as a director on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Officers. Type: AP01. Barcode: X4AAYYWY. Transaction: MzEyNTg1NjQ4MmFkaXF6a2N4.

  22. 7 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X46WMEVL. Transaction: MzEyMjc1MTQwM2FkaXF6a2N4.

  23. 25 February 2015 Termination of appointment of Ann Dibben as a secretary on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM02. Barcode: X41Z24GB. Transaction: MzExODA1NDkwN2FkaXF6a2N4.

  24. 8 July 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A3B7GXCA. Transaction: MzEwMzM4MDM3OGFkaXF6a2N4.

  25. 25 June 2014 Notice of agreement to exemption from filing of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT1. Barcode: R3AD80AH. Transaction: MzEwMjU4Mjg3NmFkaXF6a2N4.

  26. 25 June 2014 Filing exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE1. Barcode: A3ACRG4Z. Transaction: MzEwMjU4MjcwOGFkaXF6a2N4.

  27. 9 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37HVXNM. Transaction: MzA5OTc1MDg1MmFkaXF6a2N4.

  28. 10 March 2014 Previous accounting period shortened from 31 May 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X33DGEP6. Transaction: MzA5NTk1NjQ1MGFkaXF6a2N4.

  29. 20 January 2014 Termination of appointment of Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ZZGGJD. Transaction: MzA5Mjk0NDU4MWFkaXF6a2N4.

  30. 4 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2NXAC5U. Transaction: MzA5MTkzNjA1MWFkaXF6a2N4.

  31. 9 December 2013 Appointment of Ms Elaine Richardson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MU8HYH. Transaction: MzA5MDMzODM2N2FkaXF6a2N4.

  32. 11 October 2013 Secretary's details changed for Ms Ann Rutter on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: CH03. Barcode: X2IQMPDU. Transaction: MzA4NjgzMjg0MmFkaXF6a2N4.

  33. 8 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X27YF90A. Transaction: MzA3NzY0NTMyMmFkaXF6a2N4.

  34. 7 May 2013 Termination of appointment of Phillip Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VTF0A. Transaction: MzA3NzU2NTgwMmFkaXF6a2N4.

  35. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X188J189. Transaction: MzA1Njk5NTk0M2FkaXF6a2N4.

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